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When are firms on the hot seat? : an analysis of SEC investigation preferences

Holzman, Eric R.; Marshall, Nathan T.; Schmidt, Brent A. - In: Journal of accounting and economics 77 (2024) 1, pp. 1-26

Persistent link: https://www.econbiz.de/10015048290

Report to the President: Office of Anticorruption and Integrity 2011 Annual Report

Asian Development Bank; Asian Development Bank (ADB) - 2012

, particularly its awareness-raising activities, its work on case investigations, project procurement–related reviews, and due …

Persistent link: https://www.econbiz.de/10010760356

Report to the President: Office of Anticorruption and Integrity: Annual Report 2012

Asian Development Bank; Asian Development Bank (ADB) - 2013

In 2012, the Office of Anticorruption and Integrity (OAI) responded to allegations of fraud and corruption; proactively reviewed projects of the Asian Development Bank (ADB); provided integrity due diligence support; and informed and empowered staff, civil society, and the private sector with...

Persistent link: https://www.econbiz.de/10010823360

The peculiarities of formation and development of agricultural holdings in Ukraine

Мelnyk, Kateryna - In: Problems of World Agriculture / Problemy Rolnictwa … 13 (2013) 28

In the article the main tendencies of the development of agricultural formations in Ukraine are generalized. Types and groups of agricultural holdings are given. The system of management and the peculiarities in the functioning of some of the biggest agricultural holdings in Ukraine are...

Persistent link: https://www.econbiz.de/10011096009

Some Considerations Concerning the Justifications of the Administrative Acts of the European Union with Impact on Business Environment

Lazar, Teofil - In: Knowledge Horizons - Economics 5 (2013) 4, pp. 161-167

Within the European Union the administrative acts, adopted by its institutions must meet certain requirements and follow the principles of European administrative law. The justification of administrative acts of European law constitutes an obligation of the policy maker in the situation that...

Persistent link: https://www.econbiz.de/10011198567

Working effectively with the police in safeguarding vulnerable adults: sharing experience from Somerset

Shearlock, Lindsay; Cambridge, Paul - In: The Journal of Adult Protection 11 (2009) 4, pp. 6-19

training on joint investigations for managers and practitioners in Somerset. The role of the police in criminal investigations … is examined and reviewed in the context of wider adult protection investigations. The case studies and discussion points … are based on experience from adult protection investigations conducted by the East Somerset Public Protection Unit, and …

Persistent link: https://www.econbiz.de/10014841185

The evolution of exceptions and investigations messaging and flows

Jenkins, Chloe - In: Journal of digital banking 9 (2024) 2, pp. 138-149

Persistent link: https://www.econbiz.de/10015083671

ПРОЦЕССУАЛЬНАЯ САМОСТОЯТЕЛЬНОСТЬ СЛЕДОВАТЕЛЯ

ВЗДОРОВА Л.П. - In: TERRA ECONOMICUS 9 (2011) 3, pp. 166-168

Рассмотрено современное состояние процессуальной самостоятельности следователя, обоснована необходимость совершенствования правовых гарантий следственной...

Persistent link: https://www.econbiz.de/10011217456

ОСОБЕННОСТИ ПРОИЗВОДСТВА ОБЫСКА В ХОДЕ РАССЛЕДОВАНИЯ ЭКОЛОГИЧЕСКИХ ПРЕСТУПЛЕНИЙ

АНАТОЛЬЕВНА, ПЕТРУХИНА ОЛЬГА - In: Известия Тульского … (2014) 3, pp. 201-206

В данной статье рассмотрены некоторые организационно-тактические особенности проведения обыска по делам об экологических преступлениях, выделены фактическое...

Persistent link: https://www.econbiz.de/10011269767

РАЗГРАНИЧЕНИЕ ПОЛНОМОЧИЙ ДОЗНАВАТЕЛЕЙ ОТДЕЛОВ ДОЗНАНИЯ И АДМИНИСТРАТИВНОЙ ПРАКТИКИ ОГПН КАК ОРГАНОВ ДОЗНАНИЯ И СОТРУДНИКОВ ОПЕРАТИВНО-РОЗЫСКНЫХ ПОДРАЗДЕЛЕНИЙ ОРГАНОВ ВНУТРЕННИХ ДЕЛ...

КОСОВ А. В.; КОВАЛЕНКО А. С. - In: Бизнес в законе. … (2012) 3, pp. 87-92

в статье говорится о необходимости разграничения полномочий дознавателей отделов дознания и административной практики органов государственного пожарного...

Persistent link: https://www.econbiz.de/10011247541